Criminal Indictment alleging fraud involving EmpiresX, which “operated a cryptocurrency investment platform”, in USA v. Emerson Pires, a citizen of Brazil; Flavio Mendes Gonçalves, a citizen of Brazil, and Joshua David Nicholas, a citizen of the USA, at the U.S. District Court for the Southern District of Florida.
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Brazil Courts Criminal Crypto Documents Fraud Indictment Investment United States District Court for the Southern District of Florida USAJuly 1, 2022
USA v. Emerson Pires et al: Criminal Indictment (‘$100M Crypto Investment Fraud’)
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July 01, 2022
Emerson Pires, Flavio Mendes Gonçalves, Joshua David Nicholas
USA
Topics
Brazil Crypto Fraud Investment USAKeywords
Emerson Pires Flavio Mendes Gonçalves Joshua David Nicholas